Geneva Trading Usa, LLC
Ohio
Registered In
11/05/2012
Incorp. Date
Foreign
Registration Type
Illinois
Foreign Jurisdiction
Company Summary
Geneva Trading Usa, LLC at 980 N Michigan Ave STE 1710, Chicago, Il 60611 lists Jamal Shteiwi of Cincinnati, OH.
Overview
Registered In
Ohio
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
A
Registration Type
Foreign
Foreign Jurisdiction
Illinois
Search Other Resources
People
|
Jamal Shteiwi
Registered Agent
|
6809 MT VERNON AVE, CINCINNATI, OH 45227
|
Map & Locations
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980 N MICHIGAN AVE STE 1710, CHICAGO, IL 60611
View Map
|
Financials
Financial Information for Geneva Trading Usa, LLC
Form 5500
GENEVA TRADING USA, LLC
190 S. Lasalle St, Suite 1800, Chicago, Il 60603 (312) 471-6100 EIN:36-4398436 Plan Admin:Shawn T. Parker, Cpc, Qpa, Erpa| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameGENEVA TRADING RETIREMENT PLAN Plan #001 Participants BOY/EOY153 / 160 Assets BOY/EOY$19,786,140 / $17,539,406 | 2022 | GENEVA TRADING RETIREMENT PLAN - Plan #001 | 153 / 160 | $19,786,140 / $17,539,406 |
| 2022 | Plan NameGENEVA TRADING USA, LLC EMPLOYEE WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY128 / 0 Assets BOY/EOY$0 / $0 | 2022 | GENEVA TRADING USA, LLC EMPLOYEE WRAP BENEFIT PLAN - Plan #501 | 128 / 0 | $0 / $0 |
| 2021 | Plan NameGENEVA TRADING RETIREMENT PLAN Plan #001 Participants BOY/EOY159 / 153 Assets BOY/EOY$15,867,358 / $19,786,140 | 2021 | GENEVA TRADING RETIREMENT PLAN - Plan #001 | 159 / 153 | $15,867,358 / $19,786,140 |
| 2021 | Plan NameGENEVA TRADING USA, LLC EMPLOYEE WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY108 / 0 Assets BOY/EOY$0 / $0 | 2021 | GENEVA TRADING USA, LLC EMPLOYEE WRAP BENEFIT PLAN - Plan #501 | 108 / 0 | $0 / $0 |
| 2020 | Plan NameGENEVA TRADING RETIREMENT PLAN Plan #001 Participants BOY/EOY153 / 148 Assets BOY/EOY$12,475,659 / $15,867,358 | 2020 | GENEVA TRADING RETIREMENT PLAN - Plan #001 | 153 / 148 | $12,475,659 / $15,867,358 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
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Geneva Trading Usa, LLC
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Geneva Trading Usa, LLC
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Geneva Trading Usa, LLC
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Address Match:980 N Michigan Ave Chicago, IL
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Sources
The following government agencies have contributed data:
• Ohio Secretary of State • U.S. Department of Labor
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